Cosec Management Services Limited

General information

Name:

Cosec Management Services Ltd

Office Address:

North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury

Number: 05953318

Incorporation date: 2006-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is 2006-10-02. Established under number 05953318, this company is listed as a Private Limited Company. You can contact the office of this firm during its opening times under the following address: North Point Stafford Drive Battlefield Enterprise Park, SY1 3BF Shrewsbury. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. Cosec Management Services Ltd filed its account information for the financial period up to 2022/12/31. Its latest confirmation statement was filed on 2023/08/31.

We have a solitary director at the moment running this particular business, namely Jason H. who has been executing the director's assignments since 2006-10-02. Since 2017 Gareth W., had been performing the duties for this business up until the resignation on 2019-12-27. What is more another director, including Adrienne C. gave up the position on 2019-12-27. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Company staff

Jason H.

Role: Director

Appointed: 27 December 2019

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 20 March 2013

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lambert Smith Hampton Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wells Street, 180 Oxford Street, W1T 3PT and was registered as a PSC under the reg no 2222001.

Lambert Smith Hampton Limited
Address: 55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2222001
Notified on 27 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Countrywide Estate Agents
Address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Ceased on 27 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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